0 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x6b75...9a80 0x6b75d8af000000e20b7a7ddf000ba900b4009a80 0x29c8...010e 0x29c830864930c897efa2b9e9851342187b82010e 14.7362WETH 0 Open the transaction that emitted this transfer BAD IDEA AI BAD IDEA AI 0x32b8...f015 ERC-20
Transfer
0x29c8...010e 0x29c830864930c897efa2b9e9851342187b82010e 0x6b75...9a80 0x6b75d8af000000e20b7a7ddf000ba900b4009a80 1,060,842,106,452.5929BAD 1 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x3fc9...7fad 0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad 0x29c8...010e 0x29c830864930c897efa2b9e9851342187b82010e 1.6000WETH 1 Open the transaction that emitted this transfer BAD IDEA AI BAD IDEA AI 0x32b8...f015 ERC-20
Transfer
0x29c8...010e 0x29c830864930c897efa2b9e9851342187b82010e 0x90a8...e5f2 0x90a88ba72648071e1642861a6e668facc0afe5f2 108,700,438,619.5465BAD 2 Open the transaction that emitted this transfer BAD IDEA AI BAD IDEA AI 0x32b8...f015 ERC-20
Transfer
0x6b75...9a80 0x6b75d8af000000e20b7a7ddf000ba900b4009a80 0x29c8...010e 0x29c830864930c897efa2b9e9851342187b82010e 1,060,842,106,452.5929BAD 2 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x29c8...010e 0x29c830864930c897efa2b9e9851342187b82010e 0x6b75...9a80 0x6b75d8af000000e20b7a7ddf000ba900b4009a80 14.8109WETH 3 Open the transaction that emitted this transfer ELONREKTZUCKERBERG ELONREKTZUCKERBERG 0x1f02...491e ERC-20
Transfer
0xc7d7...75f0 0xc7d70d351016bbc188983d86c9c9cd06b41175f0 0x5049...73af 0x504955cfa82a0809dfb5e415af171d9e9d2873af 140,882,185.0000ERZ 3 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x5049...73af 0x504955cfa82a0809dfb5e415af171d9e9d2873af 0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0.0275WETH 4 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0xa718...fd82 0xa71820edb30225bff7ea1483fc6af28f38d2fd82 0.0250WETH 4 Open the transaction that emitted this transfer Swype Swype 0x6f73...efa3 ERC-20
Transfer
0xa718...fd82 0xa71820edb30225bff7ea1483fc6af28f38d2fd82 0x6f73...efa3 0x6f73b8e9f14ffc355afcdeca72c08b019779efa3 1,650.7459SWP 4 Open the transaction that emitted this transfer Swype Swype 0x6f73...efa3 ERC-20
Transfer
0xa718...fd82 0xa71820edb30225bff7ea1483fc6af28f38d2fd82 0x73e4...1301 0x73e434e577c4cf0e0b3ff0a58574770c8da51301 31,364.1733SWP 8 Open the transaction that emitted this transfer SafeGrow SafeGrow 0x7087...955b ERC-20
Transfer
0x4d89...e311 0x4d89d90552b8cbcd4558b517164a171d575be311 0x7087...955b 0x708725ccdf91820e85bb1e6a2d74fc765715955b 28,553,212.1000SAFEGROW 8 Open the transaction that emitted this transfer SafeGrow SafeGrow 0x7087...955b ERC-20
Transfer
0x4d89...e311 0x4d89d90552b8cbcd4558b517164a171d575be311 0x6c97...d5de 0x6c975b10d7560294a19e6282be975dff0d82d5de 542,511,029.9000SAFEGROW 8 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x6c97...d5de 0x6c975b10d7560294a19e6282be975dff0d82d5de 0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0.0170WETH 9 Open the transaction that emitted this transfer Impersonates USDT Malicious addressImpersonates: USDT · impersonation, symbol_impersonation Impersonates USDT — flagged malicious. ERC-20
Transfer
0x52af...f072 0x52af5b81cd767b315ceb8b4d0babd65f3fadf072 0xf7b8...5fec 0xf7b83f1e3765713ef5c78fc42e17665516b85fec 767.01000xf47a...ea7e 9 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x52af...f072 0x52af5b81cd767b315ceb8b4d0babd65f3fadf072 0xf7b8...5fec 0xf7b83f1e3765713ef5c78fc42e17665516b85fec 0.0000USDT 9 Open the transaction that emitted this transfer Impersonates ETH Malicious addressImpersonates: ETH · impersonation, symbol_impersonation Impersonates ETH — flagged malicious. ERC-20
Transfer
0xbf73...5afa 0xbf733ef9302d2bb9d92ed8039caacb6acbed5afa 0xccc5...0e43 0xccc51e8d397dc958c18d681c2ad735ee73ff0e43 1.06640x898f...9dfe 9 Open the transaction that emitted this transfer Impersonates ETH Malicious addressImpersonates: ETH · impersonation, symbol_impersonation Impersonates ETH — flagged malicious. ERC-20
Transfer
0x5cd2...ba96 0x5cd27aee6b606bffe80669cfd8bb5c83a94fba96 0xe38f...b359 0xe38f9c95ffe72d8a568603b08351fb434941b359 0.71590x898f...9dfe 9 Open the transaction that emitted this transfer Impersonates ETH Malicious addressImpersonates: ETH · impersonation, symbol_impersonation Impersonates ETH — flagged malicious. ERC-20
Transfer
0x0778...c4a4 0x0778fcfacd22da84890b6d7f38c32d4a0e3bc4a4 0xb338...ec46 0xb3382ec98b0c4453c6a81bd095d9696fc3c7ec46 0.46180x898f...9dfe 9 Open the transaction that emitted this transfer Impersonates ETH Malicious addressImpersonates: ETH · impersonation, symbol_impersonation Impersonates ETH — flagged malicious. ERC-20
Transfer
0x077d...c4a4 0x077d360f11d220e4d5d831430c81c26c9be7c4a4 0xb338...ec46 0xb3382ec45bd57d95b9ae0585a2d8bf06c3c7ec46 0.46180x898f...9dfe